Browsing Category
Crypto Scam
Crypto crimes surging in China amid crypto ban
Crypto-related crimes in China still high despite ban on transactions. Read this full report
Russian agency arrested 14 members of Ransomware group
Russia Busts Revil Ransomware Group on US Request, Arrests 14 Members. Read this full report
Online romantic crypto lottery scam: US Federal Trade Commission
US Federal Trade Commission Warns Consumers About Falling for Crypto ATM Scam. Read this full report
Binance fully supporting Pakistan’s agency against $100 million scam
Binance extends ‘full support’ to Pakistan’s investigation of $100 million crypto scam. Read this full report
South African agency investigating against million-dollar Bitcoin scam
South African police investigating alleged Africrypt bitcoin scam. Read this full report
Enforcement department of India seized $5 million worth of funds involved in fake ICO
India Seizes Assets in $162M Morris Coin Cryptocurrency Investment Scheme. Read this full report
Crypto market faced a $14 billion loss in 2021 because of crypto crime
Crypto Crime Soared in 2021, But So Did Usage: Chainalysis. Read this full report
Mirror Trading International Ponzi scheme’ CEO arrested in Brazil
CEO of Crypto-Ponzi Scheme Mirror Trading International Arrested In Brazil. Read this full report
US Regulators charges against ‘Man Behind the Machine’
SEC Charges Australian 'Man Behind the Machine' in $41M Crypto Fraud Scheme
. Read this full report
Indian Medical Association Twitter account hacked: Crypto scam
"Elon Musk" Dogecoin Scam Promoted by Hacked Twitter Account of Indian Medical Association. Read this full report
Bad actors are running scams with the name of Ethereum co-founder
Someone Allegedly Impersonates Vitalik Buterin on Instagram, Pulling Off Crypto Scams. Read this full report
After the Squid token, MASK coin stealing money from people
No, Metamask Didn't Issue the Token. Read this full report and be aware from such kind of Ponzi coins
